joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "edwards kofie" <edwardskofie@gmail.com> (may be fake)
Reply-To: edward.kofie@yahoo.fr
Date: Thu, 3 Aug 2006 18:27:41 +0000
Subject:

Dear one,
PLEASE REPLY ME IN THIS PRAVITE
EMAIL ADDRESS (edwards.kofie@yahoo.fr)
I sincerely seek your assistance.
My name is Edawrds Kofie and my sister
stella Kofie .I am the son of late Mr
lawrence kofie and we are indigenes of
Sierra Leone but based in Abidjan,
Cote d'Ivoire. Until his death, my
father was a very successful businessman,
he deals on international import. He died
of a heart failurein November 2003. My problem
now is that, my late father had a some money
which he lodged in a prime bank here in
Abidjan ($5.5m), his intension was to use
this money for an oversea investment.I want
you to help me by claiming this money from
the bank, to your account as my late father's
foreign pertner.I will then come over to your
country for my training and investment. I am
willing to offer you 25% of the money for your
help. Please get back to me for more details.
Thank you.and remine bless
PLEASE REPLY ME IN THIS PRAVITE EMAIL
ADDRESS (edwards.kofie@yahoo.fr)
Your's regrads
Edwards kofie



Anti-fraud resources: